25th July 2022
B.P. Marsh & Partners Plc
Result of AGM
B.P. Marsh & Partners Plc (AIM: BPM), the niche venture capital provider to early stage financial services businesses, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.
Voting was conducted by way of a poll, the results of which are as follows:
| Resolution | Votes For | % of votes | Votes Against | % of votes | Total Votes | Votes Withheld |
| 1 | 15,945,089 | 100.00% | 50 | 0.00% | 15,945,139 | 918 |
| 2 | 15,933,539 | 99.99% | 1,018 | 0.01% | 15,934,557 | 11,500 |
| 3 | 15,946,057 | 100.00% | 0 | 0.00% | 15,946,057 | 0 |
| 4 | 15,945,039 | 100.00% | 100 | 0.00% | 15,945,139 | 918 |
| 5 | 15,945,039 | 100.00% | 100 | 0.00% | 15,945,139 | 918 |
| 6 | 15,943,268 | 99.99% | 1,871 | 0.01% | 15,945,139 | 918 |
| 7 | 15,945,089 | 100.00% | 50 | 0.00% | 15,945,139 | 918 |
| 8 | 15,945,089 | 100.00% | 50 | 0.00% | 15,945,139 | 918 |
| 9 | 15,921,693 | 99.85% | 23,446 | 0.15% | 15,945,139 | 918 |
| 10 | 15,941,432 | 100.00% | 125 | 0.00% | 15,941,557 | 4,500 |
Further details of each of the resolutions are set out in the Notice of Annual General Meeting which was sent to shareholders on 30 June 2022.
For further information:
| B.P. Marsh & Partners Plc | |
| Brian Marsh OBE | +44 (0)20 7233 3112 |
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| Nominated Adviser & Broker Panmure Gordon (UK) Limited |
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| Atholl Tweedie / Charles Leigh-Pemberton / Ailsa Macmaster
Financial PR/Investor Relations Tavistock Simon Hudson / Tim Pearson | +44 (0)20 7886 2500
+44 (0)20 7920 3150
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Notes to Editors:
About B.P. Marsh & Partners Plc
B.P. Marsh's current portfolio contains fifteen companies. More detailed descriptions of the portfolio can be found at www.bpmarsh.co.uk.
Since formation over 30 years ago, the Company has assembled a management team with considerable experience both in the financial services sector and in managing private equity investments. Many of the directors have worked with each other in previous roles, and all have worked with each other for approaching ten years.
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